Federal Register — Trade & Customs

Rules, proposed rules, and notices from CBP, USTR, Commerce ITA, USITC, and BIS affecting tariffs, trade remedies, anti-dumping duties, and customs regulations.

Rule2024-144152024-07-03

Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Proposed Rule2024-020042024-01-31

Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern

Treasury Department, Financial Crimes Enforcement Network

Notice2021-260992021-12-01

Review of the Designations as Foreign Terrorist Organizations of Asbat al-Ansar (and Other Aliases); Harkat al-Mujahideen (and Other Aliases); The Popular Front for the Liberation of Palestine (and Other Aliases); The Popular Front for the Liberation of Palestine-General Command (and Other Aliases); Kata'ib Hizballah (and Other Aliases)

State Department

Notice2021-169712021-08-10

Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement

State Department

Notice2020-048642020-03-10

Designation of Ahmad al-Hamidawi as a Specially Designated Global Terrorist

State Department

Notice2016-213352016-09-06

Review of the Designation as a Foreign Terrorist Organization of Kata'ib Hizballah (and Other Aliases)

State Department

Rule2010-156832010-07-01

Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

Treasury Department, Foreign Assets Control Office

NoticeE9-168772009-07-16

Designation of One Individual and One Entity Pursuant to Executive Order 13438

Treasury Department, Foreign Assets Control Office

NoticeE9-156662009-07-02

In the Matter of the Designation of Kata'ib Hizballah (and Other Aliases) as a Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224, as Amended

State Department

NoticeE9-156612009-07-02

In the Matter of the Designation of Kata'ib Hizballah (and Other Aliases) as a Foreign Terrorist Organization Pursuant to Section 219 of the Immigration and Nationality Act, as Amended

State Department

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